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Nom

London BTR Investments (NW III) Holdings 2 Limited

Adresse
Floor 3, 1
St. Ann Street
Manchester
M2 7LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15104332 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé30 août 2023
Activité (Code NAF)68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB London Btr Investments (Nw Iii) Holdings Limited Status: Active Notified: 30/08/2023 Companies House Number: 15101889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Barnet, Graham Fleming Manchester, England Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Patel, Jay Niranjanbhai Manchester, England Status: Active Notified: 30/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shacalis, Panayiotis Andreas Manchester, England Status: Active Notified: 30/08/2023 Occupation: Real Estate Acquisitions Director Role: Director Country of Residence: England Nationality: British
    Sigma Capital Property Edinburgh, Scotland Status: Active Notified: 30/08/2023 Role: Corporate-Secretary Companies House Number: SC219919

    Companies Controlled by This Company (5)

    gb-flag London BTR Investments (ARK Soane) Limited Status: Active Notified: 16/08/2024 Companies House Number: 12935294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London BTR Investments (Beam Park Block N) Limited Status: Active Notified: 21/12/2023 Companies House Number: 12935342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London BTR Investments (Beam Park Block T) Limited Status: Active Notified: 21/12/2023 Companies House Number: 12935353 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag London BTR Investments (Fresh Wharf Block H) LTD Status: Active Notified: 04/04/2024 Companies House Number: 13294600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB London BTR Investments (Gallions Reach) Limited Status: Active Notified: 28/03/2024 Companies House Number: 14457499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors